- Company Overview for SECOND PENGUIN LIMITED (08709184)
- Filing history for SECOND PENGUIN LIMITED (08709184)
- People for SECOND PENGUIN LIMITED (08709184)
- More for SECOND PENGUIN LIMITED (08709184)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Feb 2024 | CH01 | Director's details changed for Mr Steven James Bartlett on 23 February 2024 | |
| 23 Feb 2024 | CH01 | Director's details changed for Mrs Christine Ann Bartlett on 23 February 2024 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 28 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 01 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 08 Oct 2021 | PSC04 | Change of details for Mrs Christine Ann Bartlett as a person with significant control on 27 September 2021 | |
| 08 Oct 2021 | PSC04 | Change of details for Mr Steven James Bartlett as a person with significant control on 27 September 2021 | |
| 08 Oct 2021 | AD01 | Registered office address changed from 29 Augustine Drive Finberry Ashford TN25 7GH England to 1 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB on 8 October 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 27 May 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 02 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
| 29 Sep 2019 | AD01 | Registered office address changed from 10 Ash Meadow Willesborough Ashford Kent TN24 0LW to 29 Augustine Drive Finberry Ashford TN25 7GH on 29 September 2019 | |
| 29 Sep 2019 | CH01 | Director's details changed for Mr Steven James Bartlett on 29 September 2019 | |
| 29 Sep 2019 | CH01 | Director's details changed for Mrs Christine Ann Bartlett on 29 September 2019 | |
| 28 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 01 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 28 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
| 03 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 01 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 31 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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